Verified AccountantsUK firms, verified against the public record

Alvarez & Marsal Financial Industry Advisory Services LLP

Chartered Certified Accountants in London EC2M

Verified & RegulatedTrust Score91/100Excellent

Companies House: OC33831730 Old Bailey, London, EC4M 7AUData updated 17 Jul 2026

Verified Accountants assessment

Alvarez & Marsal Financial Industry Advisory Services LLP is a limited liability partnership (LLP) based in London, incorporated in 2008 and trading for 18 years.

Public records confirm it is anti-money-laundering supervised by HMRC, a member firm of ACCA, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 18 years
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Websitepending
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. OC338317 (opens in new tab)incorporated 2008Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XEML00000208400By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab), ACCA
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People at Alvarez & Marsal Financial Industry Advisory Services LLP

Directors and officers (9)

  • ROOPE, Dominic PeterLLP member · since 2023
  • BRADBURY, Robert StuartLLP member · since 2023
  • SANDHU, Hardeep Parkash SinghLLP member · since 2025
  • GLINSKY, AlexanderLLP member · since 2025
  • RAPER, NicholasLLP member · since 2025
  • FELTES, David LorentzLLP member · since 2025
  • MICHELIN, Etienne Gilles RobertLLP member · since 2025
  • WOODHEAD, Alexis JamesLLP member · since 2025
Show all 9 · 1 more
  • MCGOWAN, Alexander JohnLLP member · since 2026

Persons with significant control (1)

  • Antonio Maximillian Alvarez IiiSignificant influence or control

Source: Companies House register (opens in new tab).

Timeline

  1. 2008Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Alvarez & Marsal Financial Industry Advisory Services LLP a regulated accountant?

Yes. Alvarez & Marsal Financial Industry Advisory Services LLP is supervised for anti-money-laundering by HMRC (registration XEML00000208400) and a member firm of ACCA. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Alvarez & Marsal Financial Industry Advisory Services LLP a chartered accountant?

Yes. Alvarez & Marsal Financial Industry Advisory Services LLP is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has Alvarez & Marsal Financial Industry Advisory Services LLP been established?

Alvarez & Marsal Financial Industry Advisory Services LLP was incorporated at Companies House in 2008, so it has been on the register for about 18 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Alvarez & Marsal Financial Industry Advisory Services LLP file its accounts on time?

Yes. According to Companies House, Alvarez & Marsal Financial Industry Advisory Services LLP's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Alvarez & Marsal Financial Industry Advisory Services LLP?

We build this record only from public, authoritative sources - for this firm, Companies House, HMRC AML register, and ACCA, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Alvarez & Marsal Financial Industry Advisory Services LLP scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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